| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | To elect Mr P G Cox | For |
| 6 | To re-elect Mr J R Atkinson | For |
| 7 | To re-elect Mrs C F Baroudel | For |
| 8 | To re-elect Mrs A K Bashforth | For |
| 9 | To re-elect Mr N P Brook | For |
| 10 | To re-elect Mr B E J Dew | For |
| 11 | To re-elect Mr H J Mursell | For |
| 12 | To re-elect Mr N A Turner | For |
| 13 | To re-elect Mr C Veritiero | For |
| 14 | To re-elect Mr A C Walker | For |
| 15 | To re-elect Mr N P Winser | For |
| 16 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Amend Existing Long Term Incentive Plan | Oppose |
| 22 | Meeting Notification-related Proposal | For |
